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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Brigg, Patrick Hamilton
    Managing Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morley, Robert Peter
    General Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Wellenberg, Harald-juergen
    General Manager born in January 1941
    Individual
    Officer
    icon of calendar 2006-11-21 ~ 2008-10-02
    OF - Director → CIF 0
  • 2
    Skilton, Andrew Martin
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 3
    Brigg, Simon Mnark Hamilton
    Sales born in June 1974
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2005-09-13
    OF - Director → CIF 0
    Brigg, Simon Mnark Hamilton
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2001-04-05
    OF - Secretary → CIF 0
    icon of calendar 2003-08-27 ~ 2005-09-13
    OF - Secretary → CIF 0
  • 4
    Brigg, Susan Merilyn
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2001-04-05
    OF - Director → CIF 0
  • 5
    Shimada, Akira
    Director born in June 1942
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2003-02-25
    OF - Director → CIF 0
  • 6
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-09-06 ~ 2000-09-06
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-09-06 ~ 2000-09-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERO SYSTEMS INTERNATIONAL LIMITED

Standard Industrial Classification
7260 - Other Computer Related Activities

  • HERO SYSTEMS INTERNATIONAL LIMITED
    Info
    Registered number 04065940
    icon of addressBourne House, Queen Street, Gomshall, Surrey GU5 9LY
    PRIVATE LIMITED COMPANY incorporated on 2000-09-06 and dissolved on 2014-08-13 (13 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.